Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 34216610 |
| Universal Entity Code | 2089-7380-1457-3967 |
| Record last updated | Tuesday, April 18, 2023 12:09:50 AM UTC |
| Official Address | Naritaweg 165 Gemeente Amsterdam There are 713 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043BW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 18, 2023 | Strike off | ||
| Registry | Apr 18, 2023 | Strike off 34216... | ||
| Registry | Jan 30, 2023 | Jan 16, 2023 | Appointment of a person as Trustee | |
| Registry | Jan 30, 2023 | Jan 16, 2023 | Appointment of a man as Liquidator | |
| Registry | Jan 30, 2023 | Jan 16, 2023 | Resignation of one Director | |
| Registry | Jan 30, 2023 | Jan 16, 2023 | Resignation of one Director 34216... | |
| Registry | Jan 30, 2023 | Jan 27, 2023 | Other filings | |
| Registry | Jan 30, 2023 | Jan 16, 2023 | Dissolution by decision of the general meeting | |
| Financials | May 16, 2022 | Filing of financial statement 2021 | | |
| Financials | May 10, 2022 | Apr 22, 2022 | Filing of consolidated financial statement datum deponering: 22-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 11, 2021 | Jul 29, 2021 | Filing of consolidated financial statement datum deponering: 29-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 20, 2020 | Nov 12, 2020 | Filing of consolidated financial statement .. datum deponering: 12-11-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 22, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 13, 2020 | Dec 31, 2019 | Filing of consolidated financial statement datum deponering: 31-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 18, 2018 | Filing of financial statement 2015 | ||
| Financials | Jan 18, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 17, 2018 | Jan 12, 2018 | Filing of consolidated financial statement datum deponering: 12-01-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 11, 2017 | Dec 6, 2017 | Appointment of a man as Director | |
| Registry | Dec 11, 2017 | Dec 6, 2017 | Resignation of one Director | |
| Registry | Jun 23, 2016 | Amended statutes | ||
| Financials | May 31, 2016 | Filing of financial statement 2014 | ||
| Financials | May 31, 2016 | Filing of financial statement 2015 | ||
| Registry | May 16, 2016 | Apr 28, 2016 | Appointment of a man as Director | |
| Registry | May 16, 2016 | Apr 28, 2016 | Resignation of one Director | |
| Registry | Mar 9, 2015 | Mar 3, 2015 | Appointment of a person as Director | |
| Registry | Mar 9, 2015 | Mar 3, 2015 | Resignation of one Director | |
| Registry | Oct 22, 2014 | Oct 20, 2014 | Other filings | |
| Financials | Oct 22, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 22, 2014 | Filing of financial statement 2014 | ||
| Registry | Jul 9, 2014 | Jun 26, 2014 | Appointment of a person as Director | |
| Registry | Jul 9, 2014 | Jun 26, 2014 | Resignation of one Director | |
| Financials | Jan 30, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 14, 2012 | Nov 12, 2012 | Other filings | |
| Financials | Nov 14, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 14, 2012 | Filing of financial statement 2012 | ||
| Financials | May 1, 2012 | Filing of financial statement 2010 | ||
| Financials | May 1, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 16, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 16, 2010 | Filing of financial statement 2010 | ||
| Registry | Nov 12, 2009 | Nov 4, 2009 | Two appointments: 2 companies | |
| Financials | Oct 7, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 7, 2009 | Filing of financial statement 2009 | ||
| Registry | Dec 9, 2008 | Nov 10, 2008 | Resignation of one Director | |
| Financials | Nov 19, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 19, 2008 | Filing of financial statement 2008 | ||
| Registry | Aug 22, 2008 | Jun 13, 2008 | Resignation of a woman | |
| Financials | Oct 16, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 16, 2007 | Filing of financial statement 2007 | ||
| Financials | Jul 12, 2007 | Filing of financial statement 2005 | ||
| Financials | Jul 12, 2007 | Filing of financial statement 2006 | ||
| Registry | Feb 1, 2007 | Dec 29, 2006 | Appointment of a person as Director | |
| Registry | Feb 1, 2007 | Dec 29, 2006 | Appointment of a man as Director | |
| Registry | Feb 1, 2007 | Dec 29, 2006 | Change of power-of-attorney of director | |
| Registry | Feb 1, 2007 | Dec 29, 2006 | Change of power-of-attorney of director 34216... | |
| Registry | Feb 1, 2007 | Change of name and headquarters | | |
| Registry | May 22, 2006 | May 3, 2006 | Appointment of a man as Director | |
| Registry | May 22, 2006 | May 3, 2006 | Appointment of a woman | |
| Registry | May 22, 2006 | May 3, 2006 | Resignation of one Director | |
| Registry | May 22, 2006 | May 3, 2006 | Resignation of one Commissioner | |
| Registry | May 22, 2006 | May 3, 2006 | Resignation of one Commissioner 34216... | |
| Registry | May 22, 2006 | May 3, 2006 | Resignation of one Commissioner |
